Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 September 2023
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27 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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27 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Oct 2023 |
MA |
Memorandum and Articles of Association
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10 Oct 2023 |
MR01 |
Registration of charge 073922440010, created on 9 October 2023
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04 Aug 2023 |
CH01 |
Director's details changed for Mrs Kerry Louise Barnett on 30 July 2023
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14 Apr 2023 |
AA |
Full accounts made up to 31 August 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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22 Jul 2022 |
AP01 |
Appointment of Mr Darren Colderley as a director on 21 July 2022
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22 Jul 2022 |
AP01 |
Appointment of Mr Ian Thomas Coulton as a director on 21 July 2022
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04 May 2022 |
AD01 |
Registered office address changed from Unit 2 Olympic Court Whitehills Business Park Blackpool Lancashire FY4 5GU to 11 Neptune Court Hallam Way Whitehills Business Park Blackpool Lancashire FY4 5LZ on 4 May 2022
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21 Apr 2022 |
CH01 |
Director's details changed for Ms Kerry Louise Barnett on 21 April 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr Lee John Hardy as a director on 1 March 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 25/01/2024
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28 Feb 2022 |
AA |
Full accounts made up to 31 August 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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07 Dec 2021 |
PSC05 |
Change of details for Fox Brothers Holdings Ltd as a person with significant control on 7 December 2021
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16 Nov 2021 |
AP01 |
Appointment of Mr George Barron Leeming as a director on 9 November 2021
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09 Nov 2021 |
AP01 |
Appointment of Ms Kerry Louise Barnett as a director on 11 October 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Kerry Louise Barnett as a director on 11 October 2021
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12 Oct 2021 |
AP01 |
Appointment of Ms Kerry Louise Barnett as a director on 11 October 2021
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11 May 2021 |
MR04 |
Satisfaction of charge 073922440007 in full
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13 Apr 2021 |
TM01 |
Termination of appointment of Lee Stringer as a director on 12 April 2021
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05 Feb 2021 |
MR01 |
Registration of charge 073922440009, created on 1 February 2021
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17 Dec 2020 |
AA |
Full accounts made up to 31 August 2020
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10 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 August 2020
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